DOSSIERS / MICHEL HERVE
← SearchExport PDF
Sole trader dossier

MICHEL HERVE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-05
KYBE ID: FR-352209365 · 352209365 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL HERVE
fr_inpi
352209365
fr_inpi
dissolved
fr_inpi
1989-10-05
fr_inpi
2001-04-22
fr_inpi
LE PIN, 03250 NIZEROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL HERVE (principal) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL HERVE (principal) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off